GRS Brands Ltd

Company Name	GRS Brands Ltd
Company Status	Dissolved
Company Number	05818493
Category	Private Limited Company
Incorporation Date	16 May 2006(17 years, 11 months ago)
Dissolution Date	22 December 2015 (8 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Adriano Amadio
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	16 May 2006(same day as company formation)
Role	Businessman
Country of Residence	Italy
Correspondence Address	Via Schiavonesca 90 Giavera Del Montello 31040 Italy

Director Name	Alessandro Viscardi
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Italian
Status	Closed
Appointed	16 May 2006(same day as company formation)
Role	Businessman
Country of Residence	Italy
Correspondence Address	Via Roma N.209, Villorba Treviso 31050 Italy

Secretary Name	Ridgway Financial Services Limited (Corporation)
Status	Closed
Appointed	16 May 2006(same day as company formation)
Correspondence Address	1-5 Lillie Road London SW6 1TX

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	grsbrandsltd.com

Location

Registered Address	9 Seagrave Road London SW6 1RP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Adriano Amadio & Alessandro Viscardi 100.00% Ordinary

Financials

Year	2014
Turnover	£94,935
Gross Profit	£2,797
Net Worth	£8,357
Cash	£1,013
Current Liabilities	£16,241

Accounts

Latest Accounts	31 May 2012 (11 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

22 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
21 February 2015	Compulsory strike-off action has been suspended (1 page)
21 February 2015	Compulsory strike-off action has been suspended (1 page)
6 January 2015	First Gazette notice for voluntary strike-off (1 page)
6 January 2015	First Gazette notice for voluntary strike-off (1 page)
24 June 2014	Compulsory strike-off action has been suspended (1 page)
24 June 2014	Compulsory strike-off action has been suspended (1 page)
27 May 2014	First Gazette notice for compulsory strike-off (1 page)
27 May 2014	First Gazette notice for compulsory strike-off (1 page)
12 November 2013	Compulsory strike-off action has been suspended (1 page)
12 November 2013	Compulsory strike-off action has been suspended (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
8 April 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
8 April 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
9 July 2012	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 9 July 2012 (1 page)
9 July 2012	Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 2 (5 pages)
9 July 2012	Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 2 (5 pages)
9 July 2012	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 9 July 2012 (1 page)
28 February 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
28 February 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
1 March 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
1 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Secretary's details changed for Ridgway Financial Services Limited on 16 May 2010 (2 pages)
1 July 2010	Secretary's details changed for Ridgway Financial Services Limited on 16 May 2010 (2 pages)
1 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
16 June 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
16 June 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
18 May 2009	Return made up to 16/05/09; full list of members (4 pages)
18 May 2009	Return made up to 16/05/09; full list of members (4 pages)
29 August 2008	Return made up to 16/05/08; full list of members (4 pages)
29 August 2008	Return made up to 16/05/08; full list of members (4 pages)
13 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
13 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
18 September 2007	Return made up to 16/05/07; full list of members (2 pages)
18 September 2007	Return made up to 16/05/07; full list of members (2 pages)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New director appointed (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	New director appointed (1 page)
19 May 2006	New director appointed (1 page)
19 May 2006	New secretary appointed (1 page)
19 May 2006	New director appointed (1 page)
19 May 2006	Director resigned (1 page)
16 May 2006	Incorporation (10 pages)
16 May 2006	Incorporation (10 pages)

GRS Brands Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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